AI London Limited

Company Name	AI London Limited
Company Status	Dissolved
Company Number	03535299
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(15 years, 2 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(15 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Philip Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 7 Brownlow Mews London WC1N 2LD

Director Name	Mr Andrew James Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Silver Spring Bray Road Maidenhead Berkshire SL6 1UQ

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Mr Andrew James Harris
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Silver Spring Bray Road Maidenhead Berkshire SL6 1UQ

Director Name	Alasdair Craig Scott-Goddard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	8 Chatsworth Court Powerscroft Road London E5 0PS

Director Name	Prof Malcolm Leslie Garrett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2001)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	59 Knighthead Point London E14 8SS

Secretary Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Simon James O`Regan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2003)
Role	Technical Director
Correspondence Address	110 Plimsoll Road London N4 2ED

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 year, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Peter Frank Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	29 Main Street Lyddington Oakham Leicestershire LE15 9LR

Director Name	Mr Kenneth John Frakes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees London Road Batchworth Hill Rickmansworth Hertfordshire WD3 1JP

Director Name	Ed Freed
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2006)
Role	IT Director
Correspondence Address	16 Bluecoat Court Hertford Hertfordshire SG14 1AY

Director Name	Maxine Gregson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2004)
Role	Creative Director
Correspondence Address	303 The Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Director Name	Hester Bloch
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 May 2004)
Role	Sales And Marketing Director
Correspondence Address	14 Denbigh Street London SW1V 2ER

Secretary Name	Mr Jeffrey Donald Laming
Nationality	English
Status	Resigned
Appointed	14 July 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bodiam Close Southwater Horsham West Sussex RH13 9XW

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Jeremy Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	07 May 2005(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Hallmark Registrars Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Msq Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
18 April 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
18 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
18 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
18 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
30 November 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
30 November 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
7 July 2009	Appointment terminated director graeme burns (1 page)
7 July 2009	Appointment terminated director graeme burns (1 page)
17 April 2009	Return made up to 26/03/09; full list of members (4 pages)
17 April 2009	Return made up to 26/03/09; full list of members (4 pages)
6 November 2008	Full accounts made up to 29 February 2008 (17 pages)
6 November 2008	Full accounts made up to 29 February 2008 (17 pages)
22 April 2008	Return made up to 26/03/08; full list of members (4 pages)
22 April 2008	Return made up to 26/03/08; full list of members (4 pages)
21 September 2007	Full accounts made up to 28 February 2007 (19 pages)
21 September 2007	Full accounts made up to 28 February 2007 (19 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 April 2007	Return made up to 26/03/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Return made up to 26/03/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
5 March 2007	Registered office changed on 05/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
5 December 2006	Full accounts made up to 28 February 2006 (20 pages)
5 December 2006	Full accounts made up to 28 February 2006 (20 pages)
14 August 2006	Registered office changed on 14/08/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
14 August 2006	Registered office changed on 14/08/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
20 April 2006	Return made up to 26/03/06; full list of members (3 pages)
20 April 2006	Return made up to 26/03/06; full list of members (3 pages)
21 March 2006	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
21 March 2006	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 26/03/05; full list of members (9 pages)
28 April 2005	Return made up to 26/03/05; full list of members (9 pages)
22 March 2005	Full accounts made up to 31 October 2004 (19 pages)
22 March 2005	Full accounts made up to 31 October 2004 (19 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
22 November 2004	Company name changed arnold interactive LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed arnold interactive LIMITED\certificate issued on 22/11/04 (2 pages)
26 October 2004	New secretary appointed;new director appointed (4 pages)
26 October 2004	New secretary appointed;new director appointed (4 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2004	New director appointed (4 pages)
12 October 2004	Registered office changed on 12/10/04 from: 13-14 welbeck street london W1G 9XF (1 page)
12 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
12 October 2004	New director appointed (4 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 13-14 welbeck street london W1G 9XF (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 26/03/04; full list of members (9 pages)
13 April 2004	Return made up to 26/03/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
3 April 2003	Return made up to 26/03/03; full list of members (8 pages)
3 April 2003	Return made up to 26/03/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 May 2002	Company name changed amx communications LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed amx communications LIMITED\certificate issued on 28/05/02 (2 pages)
4 April 2002	Return made up to 26/03/02; full list of members (7 pages)
4 April 2002	Return made up to 26/03/02; full list of members (7 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
16 May 2001	Return made up to 26/03/00; full list of members; amend (7 pages)
16 May 2001	Return made up to 26/03/00; full list of members; amend (7 pages)
10 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 52-55 carnaby street london W1V 1PF (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 52-55 carnaby street london W1V 1PF (1 page)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
24 May 2000	Registered office changed on 24/05/00 from: 7 soho square london W1V 6EH (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 7 soho square london W1V 6EH (1 page)
31 March 2000	Return made up to 26/03/00; full list of members (9 pages)
31 March 2000	Return made up to 26/03/00; full list of members (9 pages)
15 February 2000	Company name changed amx studios LIMITED\certificate issued on 16/02/00 (2 pages)
15 February 2000	Company name changed amx studios LIMITED\certificate issued on 16/02/00 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (3 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New secretary appointed (3 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
21 July 1999	Return made up to 26/03/99; full list of members (5 pages)
21 July 1999	Return made up to 26/03/99; full list of members (5 pages)
9 June 1999	Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
25 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
7 April 1998	Company name changed richbind LIMITED\certificate issued on 07/04/98 (2 pages)
7 April 1998	Company name changed richbind LIMITED\certificate issued on 07/04/98 (2 pages)
26 March 1998	Incorporation (15 pages)
26 March 1998	Incorporation (15 pages)

AI London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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